CAPITAL ONE (EUROPE) PLC

Company number 03879023

Date	Type	Description	View / Download
15 Jul 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
03 Jun 2004	363s	Return made up to 31/05/04; full list of members	(3 pages)
08 May 2004	288a	New director appointed	(2 pages)
30 Apr 2004	288b	Director resigned	(1 page)
13 Feb 2004	288c	Director's particulars changed	(1 page)
06 Aug 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288b	Director resigned	(1 page)
21 Jul 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
11 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jun 2003	287	Registered office changed on 02/06/03 from: 18 hanover square, london, W1S 1HX	(1 page)
13 May 2003	288b	Director resigned	(1 page)
13 May 2003	288a	New director appointed	(2 pages)
17 Jan 2003	88(2)R	Ad 13/01/03--------- £ si 25000000@1=25000000 £ ic 271913249/296913249	(2 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Dec 2002	123	Nc inc already adjusted 27/11/02	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2002	363s	Return made up to 17/11/02; full list of members	(8 pages)
31 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
31 Jul 2002	88(2)R	Ad 23/07/02--------- £ si 27955221@1=27955221 £ ic 243958028/271913249	(2 pages)
17 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Nov 2001	363s	Return made up to 17/11/01; full list of members	(7 pages)
14 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)